MCJ Co.,Ltd.

Executive Biography

Directors

Chairman and CEO

Yuji Takashima

(CEO)

Date of Birth: April 2nd, 1974

  • Apr. 1993

    Joined Takashimaya Clothing Store Co., Ltd. (name changed to Takashima Co., Ltd. and then to Mouse Computer Japan Co., Ltd. before being acquired by MCJ Co., Ltd.)

  • May 1996

    President & CEO, Takashimaya Clothing Store Co., Ltd. (name changed to Takashima Co., Ltd. and then to Mouse Computer Japan Co., Ltd. before being acquired by MCJ Co., Ltd.)

  • Aug. 1998

    President & CEO, MCJ Ltd. (currently MCJ Co., Ltd.)

  • Sep. 2005

    Director, Synnex Co., Ltd. (currently Tekwind Co., Ltd.)
    Director, Arosystem Co., Ltd. (currently UNIT.COM INC.)

  • Mar. 2006

    Chairman and CEO, MCJ Co., Ltd.

  • July 2006

    Chairman & Director, MCJ Co., Ltd.

  • Oct. 2006

    Director, Mouse Computer Co., Ltd.

  • June 2008

    Chairman & President & CEO, MCJ Co., Ltd.

  • Nov. 2012

    President & CEO, UNIT.COM INC.

  • Aug. 2013

    President & CEO, Iscorporation, Co., Ltd. (currently aprecio Co., Ltd.)

  • Apr. 2017

    Chairman and CEO, MCJ Co., Ltd. (to present)

  • July 2017

    Representative Director, General Incorporated Foundation TKG Association (currently Public Interest Incorporated Foundation TKG Association) (to present)

President and COO

Motoyasu Yasui

(COO)

Date of Birth: July 23rd, 1978

  • July 2001

    Joined GDH, Co., Ltd.

  • Sep. 2002

    Joined MCJ Co., Ltd.

  • June 2004

    Manager of Finance and Accounting Department, MCJ Co., Ltd.

  • Apr. 2005

    Executive Officer, Management Planning Department, MCJ Co., Ltd.

  • Aug. 2007

    Manager of Industrial Growth Platform, Inc.

  • June 2008

    Executive Officer, PIA Corporation

  • July 2011

    Director, Industrial Growth Platform, Inc.

  • Oct. 2013

    Senior Specialist, Inspection Bureau of Financial Services Agency

  • Oct. 2014

    Principal, Industrial Growth Platform, Inc.

  • Mar. 2016

    Executive Officer, Presidentʼs Office, MCJ Co., Ltd.

  • June 2016

    Director, Head of Business Development & IR, MCJ Co., Ltd.

  • Apr. 2017

    President and COO, MCJ Co., Ltd.

  • Jan. 2018

    Director, R-Logic International Pte Ltd (to present)

  • Oct. 2018

    Director, UNIT.COM INC. (to present)

  • Jan. 2020

    Director, iiyama Benelux B.V. (to present)

  • June 2021

    Representative Director President and COO, MCJ Co., Ltd.(to present)

Director

Takeshi Asagai

(Chief Administrative Officer)

Date of Birth: December 21st, 1966

  • Apr. 1990

    Joined The Kyowa Bank, Ltd. (currently Saitama Resona Bank, Limited)

  • Apr. 2001

    Director, MCJ Co., Ltd.

  • Mar. 2006

    President & CEO, MCJ Co., Ltd.

  • Oct. 2006

    Director, Mouse Computer Co., Ltd. (to present)

  • June 2008

    Director & Chief Administrative Officer, MCJ Co., Ltd. (to present)

  • Aug. 2013

    Director, Iscorporation, Co., Ltd. (currently aprecio Co., Ltd.) (to present)

  • June 2018

    Director, MID Inc. (to present)

Director

Kenji Ishito

(CFO)

Date of Birth: April 18th, 1968

  • Apr. 1991

    Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)

  • Nov. 2000

    Head of Management Planning Department, Parquetech Co., Ltd.

  • Dec. 2003

    Assistant Manager of Management Department, Yokohama Jisho Co., Ltd.

  • Apr. 2004

    Director & Head of Administrative Department, Yokohama Jisho Co., Ltd.

  • July 2005

    Head of Administrative Department, Alive Community Co., Ltd. (currently, RUDEN HOLDINGS Co., Ltd.)

  • May 2006

    Director & Head of Administrative Department, Alive Community Co., Ltd. (currently, RUDEN HOLDINGS Co., Ltd.)

  • June 2007

    Head of Management Planning Department, MCJ Co., Ltd.
    Director, ADTEC Corporation

  • Aug. 2007

    Executive Officer, Head of Finance & Accounting Department, MCJ Co., Ltd.

  • June 2008

    Director & Head of Finance & Accounting Department, MCJ Co., Ltd.

  • Oct. 2008

    Director &CFO, MCJ Co., Ltd. (to present)

  • June 2011

    Director, Synnex Co., Ltd. (currently Tekwind Co., Ltd.) (to present)

  • June 2012

    Director, MVK Corporation (currently Aiuto Co., Ltd.) (to present)

  • Aug. 2013

    Director, Iscorporation, Co., Ltd. (currently aprecio Co., Ltd.) (to present)

  • June 2016

    Director, UNIT.COM INC. (to present)

  • June 2018

    Director, MID Inc. (to present)

Outside Director

Katsunori Ura

Date of Birth: March 14th, 1978

  • Oct. 2003

    Certified as an attorney, joined Blakemore & Mitsuki.

  • Sep. 2007

    Auditor, SVC Securities Co., Ltd. (currently DMM.com Securities Co., Ltd.)

  • July 2011

    Outside Director, STYLE LINK

  • Jan. 2012

    Partner, Blakemore & Mitsuki

  • June 2015

    Outside Director, MCJ Co., Ltd. (to present)

  • Aug. 2017

    Outside Auditor, Feedforce Inc.

  • Dec. 2017

    Auditor, STYLE PORT Inc.

  • May 2018

    Outside Auditor, Fanʼs Inc. (currently FANTAS technology Inc.) (to present)

  • Aug. 2018

    Outside Director (Audit and Supervisory Committee Member), Feedforce Inc. (to present)

  • Aug. 2019

    Representative Director, Gaia Co., Ltd. (to present)

  • Oct. 2019

    Outside Director, WeB Corporation.

  • Apr. 2020

    Partner, The Tokyo-Marunouchi Law Offices (to present)

  • June 2021

    Outside Director (Audit and Supervisory Committee Member), DAIYA TSUSHO CO., LTD. (currently CAPITA Inc.)

  • Dec. 2021

    Outside Director (Audit and Supervisory Committee Member), STYLE PORT Inc. (to present)

Outside Director

Gideon Franklin

Date of Birth: June 28th, 1962

  • Sep. 1984

    Joined Cazenove (currently JPMorgan Chase & Co.)

  • Oct. 1986

    Joined UBS Phillips & Drew (currently UBS AG)

  • Jan. 1993

    Director, Schweizerische Bankgesellschaft (Deutschland) AG (currently UBS Europe SE)

  • Feb. 1994

    Managing Director, Morgan Stanley Group Inc. (currently Morgan Stanley)

  • Jan. 2004

    Outside Director, Culham Prints and Drawings Ltd.

  • July 2006

    President, Gideon Franklin Limited

  • Nov. 2007

    Managing Director, Mizuho International plc.

  • Aug. 2013

    CEO, Gideon Franklin Limited (to present)

  • June 2019

    Outside Director, MCJ Co., Ltd. (to present)

  • Apr. 2021

    CEO, Culham Prints and Drawings Ltd (to present)

  • Mar. 2022

    Outside Director, UMI Technology Holdings PLC.

  • June 2023

    Outside Director, Daifuku Co., Ltd. (to present)

Outside Director

Shoichi Miyatani

Date of Birth: February 1st, 1957

  • Apr. 1979

    Joined NISSAN MOTOR CO., LTD.

  • Apr. 2000

    Head of Africa and Iran Department, NISSAN MOTOR CO., LTD.

  • Apr. 2003

    Head of Sales Department VI, Japan Sales Division, NISSAN MOTOR CO., LTD.

  • Apr. 2004

    Vice President, NISSAN MOTOR CO., LTD.

  • Jan. 2006

    Corporate Officer, NISSAN MOTOR CO., LTD.

  • Apr. 2010

    President, Nissan Motorsports International Co., Ltd. (currently NISSAN MOTORSPORTS & CUSTOMIZING CO., LTD.)

  • Apr. 2012

    President & Chief Executive Officer (CEO), AUTECH JAPAN, Inc. (currently NISSAN MOTORSPORTS & CUSTOMIZING CO., LTD.)

  • June 2016

    Outside Statutory Auditor, NISSAN SHATAI CO., LTD.

  • Apr. 2018

    Executive Director, MM Group Holdings Co., Ltd.

  • Apr. 2019

    Vice President, MM Group Holdings Co., Ltd.

  • Apr. 2021

    Representative Director & President, MM Group Holdings Co., Ltd. (to present)

  • Apr. 2021

    Representative Director & President, MM Creative Connect Co., Ltd. (to present)

  • June 2021

    Outside Director, MCJ Co., Ltd. (to present)

Outside Director

Unemi Yamaguchi

Date of Birth: November 26th, 1962

  • Apr. 1985

    Joined John Swire & Sons (Japan) Ltd.

  • June 1993

    Section Chief of Sales Promotion Section, Sales Headquarters, Apple Computer Co., Ltd. (currently Apple Japan, Inc.)

  • Jan. 1998

    Head of the Corporate Planning Headquarters Advertising Department, Compaq Computer Co., Ltd. (currently HP Japan Inc.)

  • Oct. 2002

    Head of the Marketing Headquarters, Japan People Software Co., Ltd. (currently Oracle Corporation Japan)

  • July 2003

    Head of the Consumer Business Headquarters Marketing Department, Japan Telecom Co., Ltd. (currently SoftBank Group Corp.)

  • June 2005

    Head of the New Business Development Department, LogiCool Co., Ltd.

  • Feb. 2008

    The General Manager of the General Business Marketing General Headquarters, Microsoft Co., Ltd. (currently Microsoft Japan Co., Ltd.)

  • July 2010

    Head of the Partner Business Promotion Department, the Partner Sales Headquarters, EMC Japan Co., Ltd. (currently Dell Technologies Japan Inc.)

  • Jan. 2018

    Executive Officer, Secondary Business General Manager of the ICT Business Headquarters, Ricoh Company, Ltd.

  • Apr. 2018

    Representative Director, Ricoh IT Solutions Co., Ltd.

  • Apr. 2020

    Representative, U. Academy (to present)

  • June 2022

    Outside Director, MCJ Co., Ltd. (to present)

  • Mar. 2024

    Outside Director, Broadleaf Co., Ltd. (to present)

  • Mar. 2024

    Outside Director, OKABE Co., Ltd. (to present)

  • June 2024

    Outside Director, Broadmedia Corporation (to present)

Auditors

Permanent Auditor

Hikaru Miyamoto

Date of Birth: November 30, 1964

  • Apr. 1987

    Joined SRG Standby Co., Ltd.

  • June 1991

    Goodwill Co., Ltd. (acquired by UNIT. COM INC.)

  • Dec. 2006

    Director, Goodwill Co., Ltd.

  • Oct. 2012

    General Manager of Amusement Department, UNIT.COM INC.

  • June 2013

    Director, Gotanda Denshi Co., ltd. (currently GDX Co., ltd.)

  • Aug. 2013

    Director, Iscorporation, Co., Ltd. (currently aprecio Co., Ltd.)

  • Jan. 2014

    Director & General Manager of FC & POS Development Department, aprecio Co., Ltd.

  • Apr. 2014

    Director & General Manager of Operation & Development Department, aprecio Co., Ltd.

  • June 2018

    Director & General Manager of Product Department, aprecio Co., Ltd.

  • June 2018

    Director, MID Inc.

  • Dec. 2022

    Provisional Company Auditor, MCJ Co., Ltd.
    Auditor, Mouse Computer Co., Ltd. (to present)
    Auditor, UNIT.COM INC. (to present)
    Auditor, ark Co LTD. (to present)
    Auditor, aprecio Co., Ltd. (to present)
    Auditor, MID Inc. (to present)
    Auditor, Window Co., Ltd. (to present)

  • June 2023

    Permanent Auditor, MCJ Co., Ltd. (to present)

Outside Auditor

Hiroyuki Aso

Date of Birth: August 18th, 1964

  • Apr. 1988

    Joined Recruit Holdings Co., Ltd.

  • Jan. 2000

    Founded Aso Certified Tax Accountant Office (to present)

  • June 2001

    Director, BeMap. Inc.

  • June 2002

    Outside Auditor, MCJ Co., Ltd. (to present)

  • May 2005

    Auditor, Synnex Co., Ltd. (currently Tekwind Co., Ltd.) (to present)

  • Oct. 2006

    Auditor, Mouse Computer Co., Ltd. (to present)

  • June 2008

    Outside Auditor, Glass Cube Co., Ltd. (to present)

  • Mar. 2020

    Director, Japan Perfect Seitai Association (to present)

  • Apr. 2020

    Outside Auditor, Studio Bros Inc. (to present)

  • Dec. 2022

    Outside Auditor, Modeling Bros Inc. (to present)

  • Mar. 2023

    Accounting Advisor, GAKUSAI Corporation (to present)

Outside Auditor

Kazuma Yasuda

Date of Birth: September 11th, 1946

  • Apr. 1969

    Joined Cosmo Securities Co., Ltd. (currently IwaiCosmo Securities Co., Ltd.)

  • June 1996

    Director, Cosmo Securities Co., Ltd. (currently IwaiCosmo Securities Co., Ltd.)

  • Apr. 1998

    Managing Director, Cosmo Information Center Co., Ltd. (acquired by FUJITSU Limited)

  • Apr. 1999

    Director, FUJITSU FSO LIMITED (acquired by FUJITSU Limited)

  • Sep. 1999

    Executive Director, Morgan Stanley Japan Limited (currently Morgan Stanley MUFG Securities Co., Ltd.)

  • Dec. 2001

    Head of Sales Department, Prudential Financial Advisors Securities Co., Ltd. (currently Capital Partners Securities Co., Ltd.)

  • July 2003

    Director, FUJI SECURITY COMPANY (currently FUJI DR SECURITY Co., LTD.)

  • Apr. 2005

    Executive Officer & Head of Security Service Department, FUJI SECURITY COMPANY (currently FUJI DR SECURITY Co., LTD.)

  • June 2007

    Outside Auditor, MCJ Co., Ltd. (to present)